Dispute Resolution: White-Collar Crime | Global

Carey is a well-regarded Chilean full-service firm with an experienced dispute resolution department. The team is frequently sought out by domestic and international clients to advise on the full spectrum of contentious matters spanning litigation, arbitration and white-collar crime. The group possesses significant expertise in construction disputes under ICC rules, as well as in energy projects. The team is also adept at assisting with criminal investigations into fraud, misappropriation and disloyal corporate administration. The practice routinely assists clients operating within the mining, insurance and power industries.

Insunza Abogados is a boutique law firm that possesses particular expertise in white-collar criminal mandates in Chile. The team is noted for its capability of handling criminal investigations into fraud, mismanagement, embezzlement and forgery. Its client base includes financial institutions, infrastructure and energy companies, as well as private individuals.